KARENNIS GUADALUPE VELASQUEZ OCANDO - 18769XXX

Comprehensive Background check of Karennis Guadalupe Velasquez Ocando - 18769XXX

Nationality Venezuelan
National citizen document 18769XXX
Voter Precinct 24176
Report Available

Recommended articles

What are the political rights of citizens in Honduras?

Honduran citizens have guaranteed political rights, such as the right to vote, the right to be elected to public office, the right to free political association, and the right to participate in decision-making through democratic mechanisms.

What is the retention period for information related to investigations and judicial processes of Politically Exposed Persons in Panama?

The retention period of information related to investigations and judicial processes of PEPs in Panama is subject to legal regulations and established procedures. Generally, the information is kept for the time necessary for the development of investigations and judicial processes, guaranteeing the integrity of the evidence and compliance with the rights of the parties involved.

What is the typical deadline for lifting sanctions on contractors in El Salvador?

The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.

What are the legal consequences of the crime of damage to cultural heritage in Mexico?

Damage to cultural heritage, which involves the destruction, deterioration or illegal appropriation of cultural or historical property, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, the restoration of damaged property, and the protection and preservation of cultural heritage. The valuation and protection of cultural heritage is promoted and actions are implemented to prevent and punish damage to it.

How are compliance challenges related to cybersecurity addressed in Peruvian companies?

Compliance with cybersecurity regulations in Peru involves implementing data protection measures, reporting security breaches, and complying with cybersecurity standards.

Is the DPI necessary to carry out immigration procedures in Guatemala?

Yes, the DPI is necessary to carry out immigration procedures in Guatemala. Both Guatemalan citizens and legally resident foreigners must present their DPI when carrying out procedures related to their immigration status, such as visa renewal or residency procedures.

Other profiles similar to Karennis Guadalupe Velasquez Ocando